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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Russell, Neil Alexander
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Mr Dan Sten Olsen
    Born in February 1947
    Individual (35 offsprings)
    Person with significant control
    2026-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (35 offsprings)
    Person with significant control
    2026-01-19 ~ 2026-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Scrimshaw, Kevin
    Distribution Manager born in August 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 4
    Carlbom, Mikael
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Stephen Philip
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2018-01-05 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Nikolic, Andreas
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Thorpe, Malcolm
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Eriksson, Dan Haldo Mikael
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ 2025-10-06
    OF - Director → CIF 0
  • 9
    Stroem, Thomas
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 10
    Smith, Elaine
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 11
    Waterfield, Mark Edward
    Company Director born in April 1961
    Individual (20 offsprings)
    Officer
    2003-06-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Seddon, Geoff
    Operations Director born in March 1962
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    Millard, David John
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2022-11-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 14
    Dalziel, Stewart Ian
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2018-01-05
    OF - Director → CIF 0
    Dalziel, Stewart Ian
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2012-09-01
    OF - Secretary → CIF 0
    Mr Stewart Ian Dalziel
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    Woodcock, Howard
    Finance Controller born in June 1952
    Individual (10 offsprings)
    Officer
    2003-06-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    A.P.R. SECRETARIES LIMITED 03792624
    107 Cleethorpe Road, Grimsby, South Humberside
    Active Corporate (12 parents, 242 offsprings)
    Officer
    2003-06-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 17
    TOWER HILL INVESTMENTS LIMITED
    - now 06011845
    MEZMED LIMITED - 2007-02-19
    Trinity House, Humber Road, Immingham, North East Lincolnshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ 2020-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 19
    NTEX LOGISTICS LIMITED - 2025-01-03 04784895
    IMMINGHAM TRANSPORT LIMITED - 2022-11-10 04784895
    BANANA TRANSPORT LIMITED - 2007-06-07
    Ntex Limited, Scandinavian Way, Stallingborough, Grimsby, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2020-11-30 ~ 2026-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Stena Ab, Masthuggskajen, Se - 40519, Gothenburg, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2026-01-16 ~ 2026-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NTEX LIMITED

Period: 2025-01-03 ~ now
Company number: 04784895 01375292... (more)
Registered names
NTEX LIMITED - now 01375292... (more)
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • NTEX LIMITED
    Info
    NTEX LOGISTICS LIMITED - 2025-01-03
    IMMINGHAM TRANSPORT LIMITED - 2025-01-03
    BANANA TRANSPORT LIMITED - 2025-01-03
    Registered number 04784895
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire DN41 8DU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • NTEX LIMITED
    S
    Registered number missing
    Ntex Limited, Scandinavian Way, Stallingborough, Grimsby, England, DN41 8DU
    Private Limited Company
    CIF 1
  • IMMINGHAM TRANSPORT LIMITED
    S
    Registered number 4784895
    Trinity House, Humber Road, Immingham, North East Lincolnshire, DN40 3DU
    ENLAND & WALES
    CIF 2
  • IMMINGHAM TRANSPORT LIMITED
    S
    Registered number 04784895
    Trinity House, Humber Road, South Killingholme, Immingham, South Humberside, United Kingdom, DN40 3DU
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.15 LLP
    OC379377 OC387334... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    LITHIUM PRODUCTIONS LLP
    - now OC364444
    SPOTLIGHT PRODUCTIONS (11) LLP - 2011-07-05
    92 Carlton Hill, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-12-21 ~ 2018-04-04
    CIF 3 - LLP Member → ME
  • 3
    NTEX LOGISTICS LIMITED
    - 2025-01-03 04784895
    IMMINGHAM TRANSPORT LIMITED
    - 2022-11-10 04784895
    BANANA TRANSPORT LIMITED - 2007-06-07
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2020-11-30 ~ 2026-01-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.